Base
Organization6 sanctions listsRussia

LLC TURBO KING

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC TURBO KING
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-C4gFS3CKUYoRpaWQzhgoSK
Registration Number
1650384878
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC TURBO KING appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Proezd avtosborochny, d. 10, Naberezhnye Chelny, Russian Federation, 423800; Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 Russia; Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800; Proezd avtosborochny, d. 10, 423800, Republic of Tatarstan, Naberezhnye Chelny, Russian Federation.; д. 10, Автосборочный проезд, г. Набережные Челны, Республика Татарстан, Российская Федерация, 423800; буд. 10, проїзд Автозбірний, м. Набережні Човни, Республіка Татарстан, Російська Федерація, 423800

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю «Турбо Кінг»
Turbo King LLC
ООО ТУРБО КИНГ
Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC TURBO KINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.